Home » nirav modi case

You Searched For "nirav modi case"

Shiv Sena alleges Nirav Modi was bjp's partner

When Raghuram Rajan exposed financial frauds before the country, he was removed as the RBI governor.

17 Feb 2018 10:32 PM GMT

The trio was produced in the court on Satuday and was remanded to the custody of CBI for further investigation till March 3. (Photo: Rajesh Jadhav)

Three held in Nirav-PNB fraud

Two PNB employees and authorised signatory of Modi arrested.

17 Feb 2018 10:12 PM GMT

Sidharth Malhotra and Priyanka Chopra in a still from the advertisement for Nirav Modi jewels.

After Priyanka Chopra, now Sidharth Malhotra reacts to Nirav Modi...

The actor, who featured in the ad campaign for Nirav Modi jewels, cleared the air regarding his involvement with the...

17 Feb 2018 7:03 AM GMT

Congress president Rahul Gandhi addresses valedictory function organised by Global Organisation of People of Indian Origin in Bahrain recently. (Photo: PTI)

NaMo helped NiMo, LaMo flee : RaGa blames PM for Nirav Modi mess

Cong chief on Thursday said NDA govt was looking away when Nirav Modi used his clout with PM to slip out of India and...

16 Feb 2018 3:12 PM GMT

Investor sentiments impacted: IL&FS

Investor sentiments impacted: IL&FS

In February, PNB detected fraudulent transactions at one of its branches in Mumbai.

11 April 2018 10:48 PM GMT

Leading stock exchange BSE will auction investment limits for foreign investors to purchase government bonds worth over Rs 11,000 crore tomorrow.

BSE CEO equals PNB scam to three days interest

In fact, the amount of fraud being talked about in the PNB case is just three days of interest of the country's banking...

9 April 2018 7:16 PM GMT

Nirav Modi case: Ex-PNB chief Usha Ananthasubramanian approaches NCLAT

The appellate tribunal had directed to list the matter on April 29 for next hearing.

27 March 2019 3:44 AM GMT

Gokulnath Shetty was first arrested in the case registered against Modi.

Nirav Modi fraud case: Gokulnath Shetty's CBI custody extended

Limosin said that the investigating officers wanted to confront Shetty with important leads that are emerging during the...

16 March 2018 1:09 AM GMT

According to another source, technical efforts are on to gather clues to establish the duos whereabouts.

Will it be Extradition or deportation ?

For instance, India had concluded a MLAT with the Hong Kong Special Administrative Region of China in 2009.

15 March 2018 12:14 AM GMT

NiMo's lawyer challenges ED's NBW application

The court on Tuesday had asked the lawyer to first prove his locus and after that only the court will allow him to argue...

28 Feb 2018 8:50 PM GMT

Mehul Choksi is the prime accused in the PNB fraud

Antigua: Indian agencies gave Mehul Choksi 'all-clear'

According to reports, Choksi fled India on January 4 this year and took oath of allegiance in Antigua on January 15.

3 Aug 2018 8:20 PM GMT

Mehul Choksi given time till October 30 to file reply to ED plea

The law is aimed at deterring economic offenders from evading the process of law by remaining outside the jurisdiction...

27 Sep 2018 12:21 AM GMT